Sept 16, 2016 (Pdf)
Chicago State University Board of Trustees Meeting Full Board Meeting Minutes Academic Library – Auditorium, Room 415 September 16, 2016 8:40 a.m. – 12:30 p.m. Board Members Present Trustee Anthony L. Young, Chairman Trustee James T. Joyce, Vice Chairman Trustee Marshall Hatch, Sr. Trustee Spencer R. Leak, Sr. Trustee Horace Smith Trustee Nikki Zollar Student Trustee Paris Griffin Others Present Dr. Paula Carney, Associate Provost for Graduate and Professional Studies Dr. Angela Henderson, Provost and Senior Vice President Ms. Robin Hawkins, Esq., Associate General Counsel for Labor and Legal Affairs Dr. Dave Kanis, Interim Associate Vice President of Grants and Research Mr. Cecil B. Lucy, JD, MBA, CPA, Interim Vice President of Administration and Finance Ms. Bonnie Phillips, Office of Board of Trustees Board Members Not Present Trustee Michael L. Curtin, Secretary 1. Call to Order Trustee Young called the meeting to order. 2. Roll Call A quorum was verified and roll call was taken. 3. Verification of Meeting Notice The meeting notice was posted as mandated by the Illinois Open Meetings Act. 4. Action Item a. Dr. Thomas J. Calhoun, Jr. Separation Agreement (Some audience members shouting and yelling in discontent and disapproval) Chairman Young: A short time ago, Dr. Calhoun and the Board of Trustees, decided it was in the best interest of the university and Dr. Calhoun to separate. After coming to that decision, Dr. 1 Calhoun’s lawyers and lawyers for the university negotiated a separation agreement. Dr. Calhoun has signed that separation agreement and has tendered his letter of resignation. The terms of the agreement include there will not be any lawsuits filed by Dr.
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